OCEANA MARIN ASSOCIATION

GENERAL MEMBERSHIP MEETING

1:00 PM

Saturday, January 20, 2007

Tomales Town Hall (upstairs), Tomales, CA

AGENDA

Call to Order

Member Introductions

Presentations by and/or questions posed to (tentative; to be confirmed):

North Marin Water District - Chris DeGabriele

Estero Mutual Water Association - John Brezina

California Water Service/Dominguez Water Comp. - (to be announced)

Dunmore Communities (Parcel K Development) - no report

Tomales Fire Station - New Captain

Reports:

Financial Report (see attached Budget Summary)     Bob Bell

Design Review     Chuck Chamberlain

Roads, Drainage & Erosion Control     Dennis Furby

Nominations for Board of Directors & New Voting Procedures     Dennis Furby

Community Relations     Pam Welling

Member Forum

Any member present may bring up additional items for discussion and/or future Board action

Other Items:

Next OMA General Membership Meeting (tentative):     July 21, 2007

Adjournment - approximately 3:00 PM

Social Hour (light snacks and wine will be provided)